Autokrāsu palete, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Autokrāsu palete"
Registration number, date 40103851799, 05.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2014
Legal address Bieķensalas iela 8, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 05.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.27 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 000 € 1 € 3 000 Latvia 17.08.2018 22.10.2018

Historical addresses

Rīga, Krustpils iela 60 - 23 Until 22.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 06.12.2022  PDF (76.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.12.2022  PDF (76.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.12.2022  PDF (76.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.12.2022  PDF (78.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.08.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 14.08.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 05.12.2014 - 31.12.2015 14.08.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.77 KB 22.10.2018 17.08.2018 1

Articles of Association

TIF 11.34 KB 12.01.2015 11.11.2014 1

Memorandum of association

TIF 28.78 KB 12.01.2015 11.11.2014 1

Shareholders’ register

TIF 42.28 KB 12.01.2015 11.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.89 KB 24.02.2023 24.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.77 KB 14.02.2023 14.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 433.16 KB 21.03.2019 21.03.2019 1

Orders/request/cover notes of court bailiffs

PDF 419.09 KB 28.11.2018 27.11.2018 1

Application

DOCX 43.68 KB 22.10.2018 22.10.2018 4

Application

EDOC 52.4 KB 22.10.2018 22.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 22.10.2018 22.10.2018 2

Confirmation or consent to legal address

TIF 15.2 KB 18.10.2018 12.10.2018 1

Protocols/decisions of a company/organisation

DOC 38 KB 22.10.2018 17.08.2018 1

Protocols/decisions of a company/organisation

EDOC 21.55 KB 22.10.2018 17.08.2018 1

Shareholders’ register

EDOC 37.84 KB 22.10.2018 17.08.2018 1

Decisions / letters / protocols of public notaries

TIF 72.03 KB 12.01.2015 05.12.2014 2

Announcement regarding the legal address

TIF 10.9 KB 12.01.2015 11.11.2014 1

Application

TIF 127.6 KB 12.01.2015 11.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 21.05 KB 12.01.2015 11.11.2014 1

Confirmation or consent to legal address

TIF 16.97 KB 12.01.2015 11.11.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register